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Shamsuddin Daredia
Active Sugar Land, TX — President for Ssjk Investment LLC
Shamsuddin Daredia Overview
Shamsuddin Daredia has been associated with twenty-four companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in August of 2023. Twenty of the companies are still active while the remaining four are now listed as inactive.
Background Report for Shamsuddin Daredia
- Includes Age, Location, Address History for Shamsuddin Daredia
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- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shamsuddin Daredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ssjk Investment LLC |
Active
|
2017 |
2
|
President
|
| A & Z Business Inc. |
Active
|
2004 |
2
|
President
|
| Hk Business Inc |
Active
|
2009 |
2
|
President
|
| Snsn Enterprises, LLC |
Active
|
2019 |
2
|
President
|
| Bm 17102 Little York, LLC |
Active
|
2023 |
5
|
Manager
|
| Bm 15502 Fondren, LLC |
Active
|
2023 |
5
|
Manager
|
| Chermas Partners, LLC |
Active
|
2023 |
5
|
Manager
|
| Buzz Express LLC |
Active
|
2020 |
3
|
Member
|
| Buzz Express #3 LLC |
Active
|
2022 |
2
|
Manager
|
| Buzz Express #4 LLC |
Active
|
2023 |
2
|
Manager
|
| Sdsm LLC |
Active
|
2019 |
2
|
Member
|
| Ksn Ventures LLC |
Active
|
2020 |
1
|
Manager
|
| Kd Retail LLC |
Active
|
2020 |
1
|
Member
|
| Southwest E L F Bar Distributors LLC |
Active
|
2023 |
3
|
Managing Member
|
| Av Interests, LLC |
Active
|
2012 |
3
|
Managing M
|
| N S D Enterprise, LLC |
Active
|
2018 |
2
|
Managing M
|
| Sksj Investments LLC |
Active
|
2023 |
1
|
Managing Member
|
| Dsn Investments, LLC |
Active
|
2015 |
2
|
Member
|
| Nas Business, Inc. |
Active
|
2009 |
2
|
Director
|
| Buzz Express #2 LLC |
Active
|
2021 |
2
|
Member
|
| Nsa Corporation |
Inactive
|
2007 |
1
|
President
|
| Effect Holding LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Oddity Wholesale, LLC |
Inactive
|
2013 |
1
|
Member
|
| Knd Stores Inc |
Inactive
|
2013 |
1
|
Director
|
Showing 8 records out of 24
Connections for Shamsuddin Daredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamsuddin has twelve known connections and has the most companies in common with Shaheen Daredia.
6
Shaheen Daredia has the following companies in common with Shamsuddin Daredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Active
|
2012 |
3
|
Member
|
| D------------------C |
Inactive
|
2015 |
2
|
Member
|
| S-----------------C |
Active
|
2017 |
2
|
Treasurer
|
| N-------------------C |
Active
|
2018 |
2
|
Managing M
|
| S-------------------C |
Active
|
2019 |
2
|
Secretary
|
| Y------------C |
Active
|
2017 |
2
|
Treasurer
|
5
Shahid N. Momin has the following companies in common with Shamsuddin Daredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------C |
Active
|
2019 |
2
|
Member
|
| B--------------C |
Active
|
2020 |
3
|
Member
|
| B-----------------C |
Active
|
2022 |
2
|
Manager
|
| B-----------------C |
Active
|
2023 |
2
|
Manager
|
| B-----------------C |
Active
|
2021 |
2
|
Member
|
3
Yasmeen Gillani has the following companies in common with Shamsuddin Daredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Inactive
|
2023 |
5
|
Manager
|
| B-------------------C |
Active
|
2023 |
5
|
Manager
|
| C-------------------C |
Inactive
|
2023 |
5
|
Manager
|
3
Yasmin Gillani has the following companies in common with Shamsuddin Daredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Active
|
2023 |
5
|
Manager
|
| B-------------------C |
Inactive
|
2023 |
5
|
Manager
|
| C-------------------C |
Active
|
2023 |
5
|
Manager
|
3
Glenroy Gomes has the following companies in common with Shamsuddin Daredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Active
|
2023 |
5
|
Manager
|
| B-------------------C |
Active
|
2023 |
5
|
Manager
|
| C-------------------C |
Active
|
2023 |
5
|
Manager
|
3
Nooruddin Daredia has the following companies in common with Shamsuddin Daredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Inactive
|
2023 |
5
|
Manager
|
| B-------------------C |
Inactive
|
2023 |
5
|
Manager
|
| C-------------------C |
Inactive
|
2023 |
5
|
Manager
|
2
Aziz Panjwani has the following companies in common with Shamsuddin Daredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------c |
Inactive
|
2009 |
2
|
President
|
| N----------------. |
Inactive
|
2009 |
2
|
President
|
1
Hasanali H. Budhwani has the following companies in common with Shamsuddin Daredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------C |
Active
|
2023 |
3
|
Managing Member
|
1
Shahnaz Budhwani has the following companies in common with Shamsuddin Daredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------C |
Active
|
2023 |
3
|
Managing Member
|
1
Noorudden Daredia has the following companies in common with Shamsuddin Daredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------C |
Inactive
|
2020 |
3
|
Governing Person
|
1
Khairunissa D. Panjwani has the following companies in common with Shamsuddin Daredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------. |
Inactive
|
2004 |
2
|
President
|
1
Ali Valji has the following companies in common with Shamsuddin Daredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2012 |
3
|
Member
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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